[Century Wind Power] Notice of Extraordinary General Meeting

1. Board of Directors Resolution Date: June 25, 2026 2. Extraordinary General Meeting Date: August 12, 2026 3. Extraordinary General Meeting Location: 388-5, Section 3, Zhongshan Road, Xiajiaoli, Bali District, New Taipei City (Room 102) 4. Extraordinary General Meeting Method (Physical Shareholders' Meeting/Video-Assisted Shareholders' Meeting/Video Shareholders' Meeting): Physical Shareholders' Meeting 5. Reason for Convening One: Reporting Matters (1): The Audit Committee of our company will report on the deliberation results regarding the stock conversion case with Century Hsin-Hsin Wind Power Co., Ltd. 6. Reason for Convening Two: Discussion Matters (1): Our company plans to discuss converting shares with Century Hsin-Hsin Wind Power Co., Ltd. using newly issued shares of our company as consideration to acquire all issued shares of Century Hsin-Hsin Wind Power Co., Ltd. (2): A case to amend part of the articles of incorporation of our company. 7. Temporary Motion: 8. Transfer Suspension Start Date: July 14, 2026 9. Transfer Suspension End Date: August 12, 2026 10. Other Matters to be Stated: None